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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Cook, Jonathan Charles
    Born in March 1958
    Individual (107 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Individual (107 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 2
    Hawkins, Douglas Grahame
    Director born in September 1971
    Individual (41 offsprings)
    Officer
    2004-06-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    White, David
    Born in March 1956
    Individual (92 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Powell, Martyn Richard
    Individual (83 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnson, Richard Stuart
    Born in April 1951
    Individual (77 offsprings)
    Officer
    1999-08-20 ~ 2003-11-04
    OF - Director → CIF 0
  • 6
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (62 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Freeman, Michael John
    Born in June 1947
    Individual (44 offsprings)
    Officer
    1999-08-20 ~ 2004-07-13
    OF - Director → CIF 0
  • 8
    White, Philip Ernest James
    Born in October 1938
    Individual (17 offsprings)
    Officer
    1999-08-20 ~ 2002-05-30
    OF - Director → CIF 0
  • 9
    Isaacs, Paul
    Born in December 1960
    Individual (51 offsprings)
    Officer
    1999-08-20 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Thompson, Alan Sydney
    Born in July 1947
    Individual (28 offsprings)
    Officer
    2004-11-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 11
    Lawley, Andrew Robin
    Born in February 1970
    Individual (27 offsprings)
    Officer
    2005-06-28 ~ 2006-11-17
    OF - Director → CIF 0
  • 12
    Morris, Anthony Nigel
    Born in March 1958
    Individual (28 offsprings)
    Officer
    1999-08-20 ~ 2004-03-19
    OF - Director → CIF 0
  • 13
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (46 offsprings)
    Officer
    2001-04-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Lyne, Colin Andrew
    Born in June 1955
    Individual (75 offsprings)
    Officer
    1999-08-20 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Individual (75 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 15
    Poulter, John William
    Born in November 1942
    Individual (37 offsprings)
    Officer
    2002-06-06 ~ 2004-08-26
    OF - Director → CIF 0
  • 16
    Wilson, William Currie Neil
    Born in February 1955
    Individual (36 offsprings)
    Officer
    2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 17
    Dixon, Mark Robert Graham
    Born in October 1964
    Individual (115 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 18
    Macfie, Andrew James
    Born in November 1956
    Individual (90 offsprings)
    Officer
    2002-06-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 19
    Bowring, Richard
    Born in December 1974
    Individual (39 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Link, Wilfred Alan
    Born in May 1948
    Individual (57 offsprings)
    Officer
    1999-08-20 ~ 2003-11-04
    OF - Director → CIF 0
  • 21
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1999-05-25 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 22
    Winters, Geoffrey David
    Born in November 1945
    Individual (75 offsprings)
    Officer
    1999-08-20 ~ 2004-02-27
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual (75 offsprings)
    Officer
    1999-08-20 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 23
    Barker, Edward Rosson
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2025-06-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 24
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual (130 offsprings)
    Officer
    1999-05-25 ~ 1999-08-20
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (130 offsprings)
    Officer
    1999-05-25 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 25
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (33 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 26
    WYKO UK HOLDINGS LIMITED - now 05975402 00737432... (more)
    ERIKS UK HOLDINGS LIMITED - 2026-04-20 05975402
    1, Amberway, Halesowen, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYKO HOLDINGS LIMITED

Period: 2005-07-26 ~ now
Company number: 03776822 05975402... (more)
Registered names
WYKO HOLDINGS LIMITED - now 05975402... (more)
FORAY 1219 LIMITED - 1999-08-17 03776925... (more)
Standard Industrial Classification
74990 - Non-trading Company
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • WYKO HOLDINGS LIMITED
    Info
    PERDIX INVESTMENTS LIMITED - 2005-07-26
    FORAY 1219 LIMITED - 2005-07-26
    Registered number 03776822
    Rubix, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • WYKO HOLDINGS LTD
    S
    Registered number 3776822
    1, Amberway, Halesowen, England, B62 8WG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYKO INVESTMENTS LIMITED
    - now 04011829
    115CR (017) LIMITED - 2000-11-08
    Rubix, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.